System Five Off-site Ltd.

General information

Name:

System Five Off-site Limited.

Office Address:

32a Hamilton Street Saltcoats KA21 5DS Ayrshire

Number: SC241207

Incorporation date: 2002-12-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

System Five Off-site is a company situated at KA21 5DS Ayrshire at 32a Hamilton Street. This firm has been in existence since 2002 and is established as reg. no. SC241207. This firm has been on the English market for 22 years now and company state is active. The firm began under the name Robertryan Timber Engineering (rt), though for the last 8 years has operated under the name System Five Off-site Ltd.. This firm's SIC and NACE codes are 43320 meaning Joinery installation. Mon, 28th Feb 2022 is the last time when the accounts were reported.

That company owes its well established position on the market and permanent improvement to a team of two directors, namely William K. and Robert K., who have been managing the firm since December 2002. In order to help the directors in their tasks, the company has been using the skills of William K. as a secretary since the appointment on 2002/12/16.

Executives who have control over the firm are as follows: Robert K. owns 1/2 or less of company shares. William K. owns 1/2 or less of company shares.

  • Previous company's names
  • System Five Off-site Ltd. 2016-11-30
  • Robertryan Timber Engineering (rt) Limited 2002-12-16

Financial data based on annual reports

Company staff

William K.

Role: Secretary

Appointed: 16 December 2002

Latest update: 2 April 2024

William K.

Role: Director

Appointed: 16 December 2002

Latest update: 2 April 2024

Robert K.

Role: Director

Appointed: 16 December 2002

Latest update: 2 April 2024

People with significant control

Robert K.
Notified on 17 April 2023
Nature of control:
1/2 or less of shares
William K.
Notified on 19 November 2016
Nature of control:
1/2 or less of shares
Simpson Developments (Ayrshire) Limited
Address: 152a High Street, Irvine, Ayrshire, KA12 8AN, Scotland
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number Sc553260
Notified on 2 November 2018
Ceased on 12 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
21
Company Age

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